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Actor intelligence
Entity identity
0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b
Possible miner pool behavior
Read: miner pool hint is tentative; validate before narrowing scope.
Identity evidence
Confidence: low • Source: behavioral inference • Provisional
Provenance: behavioral inference + 20 transfer rows + 12 counterparties
Evidence: One-to-many repeated distribution pattern is visible.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Recent transfer seen at 09/15/2026, 11:36:42 A.M..
Why this entity matters now
Dominant pattern: distribution (16). Top counterparty: 0x0076db6e793c75059A22Be3F5B5e3B5038Cc69F4 (Unknown type). Repeated counterpart flows detected (5).
Confidence context: derived.
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 20 visible transfer rows • 5 repeated counterpart flows • 5 concentrated counterparties • miner-related actor context
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 09/15/2026, 11:36:42 A.M.
Coverage gap uncertain due to thin source mix
Based on: 20 transfer rows • 1 source • Sources: entity-profile
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • freshness drift is high across the visible sample window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 09/15/2026, 11:36:42 A.M.. • top counterparty: 0x0076db6e793c75059A22Be3F5B5e3B5038Cc69F4
Confidence: low • State: no action
No autonomous investigation matched for this entity yet.
Limits: No strong watchlist signal or identity verification trigger in current inputs.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
distribution • 16accumulation • 4
medium importance
Score 38
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Possible miner pool behavior
derived confidence · entity-profile source
Behavior
distribution
0 signals · 20 recent transfers
Relationships
5 top counterparties
5 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: distribution (16). Top counterparty: 0x0076db6e793c75059A22Be3F5B5e3B5038Cc69F4 (Unknown type). Repeated counterpart flows detected (5). Confidence context: derived.
Recent highlights
65,000 QUAI
0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b → 0x002566526675a4FeD50AE1Fcba36C055c0c52231
09/06/2026, 6:46:40 A.M.
65,000 QUAI
0x0076db6e793c75059A22Be3F5B5e3B5038Cc69F4 → 0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b
09/06/2026, 6:45:52 A.M.
18,550 QUAI
0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b → 0x006772CeeFAEa68934E09c3ca0B1Cc9440c9c189
08/22/2026, 10:01:48 A.M.
5,000 QUAI
0x0076db6e793c75059A22Be3F5B5e3B5038Cc69F4 → 0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b
09/15/2026, 5:16:22 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm distribution still matches latest flow.
- Recheck context: Possible miner pool behavior.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b
Recent transfer seen at 09/15/2026, 11:36:42 A.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
0x0076db6e793c75059A22Be3F5B5e3B5038Cc69F4 (Unknown type) • 260,000 QUAI
0x002566526675a4FeD50AE1Fcba36C055c0c52231 (Unknown type) • 235,000 QUAI
0x006772CeeFAEa68934E09c3ca0B1Cc9440c9c189 (Unknown type) • 48,550 QUAI
0x005305493551EEa470315D01b69B22d5A95cE709 (Unknown type) • 2,450 QUAI
Repeated flow patterns
0x0076db6e793c75059A22Be3F5B5e3B5038Cc69F4 → 0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b • 3x
0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b → 0x005305493551EEa470315D01b69B22d5A95cE709 • 3x
0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b → 0x002566526675a4FeD50AE1Fcba36C055c0c52231 • 2x
Exchange in/out: 0 / 0 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.